Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
|
|
|
16 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Nicolas Douglas William Canfor as a person with significant control on 16 December 2023
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Benjamin Harry Marsh as a person with significant control on 16 December 2023
|
|
|
20 Dec 2023 |
PSC02 |
Notification of Actimize Uk Limited as a person with significant control on 16 December 2023
|
|
|
18 Dec 2023 |
AD01 |
Registered office address changed from Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP on 18 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Harry Marsh as a director on 16 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Nicolas Douglas William Canfor as a director on 16 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mrs Selma Duliman as a director on 16 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Darren John Rushworth as a director on 16 December 2023
|
|
|
31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Piper as a director on 16 August 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
|
04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|